Sentences with phrase «fraud allegations against»

The court affirmed the dismissal of the fraud allegations against the Buyer's Representative because the Buyer had not properly plead those allegations.

Many Nigerians have continue to advocate for unbundling of NNPC due to series of fraud allegations against the corporation since establishment.

BEIJING (AP)-- Sino Forest Corp. says its chief executive has resigned as Canadian regulators investigate fraud allegations against the Hong Kong - based company following claims it exaggerated the size of its forest holdings in China.

For following what is happening with the fraud allegation against Wei - Chyung Wang, on the Chinese UHI data, there is a web page on my site: http://www.informath.org/apprise/a5620.htm

Not exact matches

September 14 - The Sunday Times reports the UK Serious Fraud Office is looking into evidence surrounding allegations of possible money laundering and financial fraud, brought against 1MDB by the UK - based Sarawak Report.

B.C. Federation of Labour President Jim Sinclair called on the RCMP on Monday, Dec. 9 to launch an investigation into Tim Hortons in light of serious allegations of theft and fraud committed against employees who are Temporary Foreign Workers.

An investigation has been launched in response to serious allegations of theft and fraud against employees

The U.S. Justice Department had just filed a 198 - page lawsuit against Barclays in the U.S. District Court for the Eastern District of New York replete with allegations of breathtaking securities fraud.

The Spanish giants are facing a challenging summer in the transfer market as their star player demands a move away after feeling he has not been supported by the club during allegations of tax fraud against him.

A former deputy governor of Osun state and a key chieftain of the People's Democratic Party, PDP, Iyiola Omisore, has accused the Economic and Financial Crimes Commission (EFCC) of blackmail over allegation of fraud being leveled against him.

Adegboruwa is currently handling the case of Tompolo who had sued the Federal Government over N45.9 bn fraud allegations been leveled against him.

The Chairman, Economic and Financial Crimes Commission, Ibrahim Lamorde, would on Tuesday appear before the Senate committee on Ethics, Privileges and Public Petitions to answer questions on allegations of fraud preferred against him.

Berney, a Great Neck, L.I., attorney, said the court «ignored» her allegations of fraud against Milano.

It added that the arm - twisting tactic was a panicky measure to divert attention from the criminal libel suit by the former governor against a member of the House, Dr Samuel Omotoso, and the governor's aide, Lere Olayinka, over allegations of fraud.

The PDP, which insisted that the Federal Government must address the issues it raised, noted that «the attempt by the APC Federal Government to divert attention from the fraud, by resorting to unsubstantiated allegations against the PDP only reinforces its manipulative tendencies and arrogant spurn to the sensibilities of Nigerians.»

«We are appealing to the National Executive Committee of our great Party to have the elections held at Ningo Prampram Constituency investigated thoroughly, and if the allegations against Samuel Nartey George are proven, annul the results of the elections and punish him severely for perpetuating such electoral fraud in his bid to short change the will of the people of Ningo Prampram Constituency and bring the NDC Party into disrepute.»

The court, presided over by Mr Justice Victor Ofoe, dismissed the state's appeal over criminal charges against Woyome, pointing out that state prosecutors failed to establish allegations of fraud against the National Democratic Congress (NDC) financier.

Deputy national publicity secretary of the Peoples Democratic Party (PDP), Abdullahi Jalo, wants Olisa Metuh, to relinquish his position as the party's spokesman, following the allegations of fraud levelled against him.

Former deputy Communications Minister, Felix Kwakye Ofosu, says the allegations of fraud against former MASLOC CEO was designed by a drowning government to divert attention.

ARMS PURCHASE FRAUD ALLEGATION: I ACTED IN NATIONAL INTEREST — Dasuki Embattled Former National Security Adviser, Col. Sambo Dasuki (rtd) has disclosed that contrary to wild allegations made against him by the federal government that he embezzled funds meant to purchase arms and ammunition for the...

The Independent Corrupt Practices Commission (ICPC) has cleared the Chairman of the Police Service Commission, (IGP rtd) Mike Okiro of the allegation of N275.5 million fraud brought against by a staff of the PSC.

Mrs Osei in her response, pointed out among others that the allegations were unfounded, saying; «There is clearly, no established case of fraud or abuse of office made against the Chairperson.

The allegations are contained in the 32 fraud and money laundering charges leveled against Suswam and two others on Monday.

Despite the peaceful atmosphere enjoyed during yesterday governorship poll in Sokoto State, there was still allegation of fraud against the Peoples Democratic Paty [PDP].

Allegations surrounding the signing of Neymar da Silva Santos Júnior of FC Barcelona (shown here, left, tackling Jose Sosa of Club Atletico de Madrid on May 17 in Barcelona) are at the heart of tax fraud charges against the storied soccer club.

The National Union of Teachers has called for an inquiry into how the government handled criminal allegations against Kings Science Academy after its founder and two staff were found guilty of fraud.

First let me give you some background on who I am and then you can judge my allegations of FRAUD and SCAM against Amazon and Jeff Bezos properly, since my words carry a lot of weight with many in high level government positions and investors as well as major players in technology as well as over 100,000 members of organizations I formed.

However, if you believe you have an allegation, such as fraud, against your school under state law, you may still pursue debt relief based on borrower defense to repayment, even if you transfer your credits to another school.

The initial suit was filed by Zampella and West over claims of unpaid Modern Warfare 2 royalties — supposedly $ 36 million worth — as well as allegations of improper workplace conduct on the part of Activision (a Los Angeles judge would later dismiss one of their two fraud claims against the publisher).

What can be condemned, however, is the long campaign of allegations of dishonesty and scientific fraud made against us on the basis of these false claims.

It is fighting a separate fraud case against allegations it misled the public — and shareholders — about climate change risk.

I was curious about the background of one of the panel members at the Guardian's «Climategate» debate, Doug Keenan, who made very critical remarks about the Muir Russell & Oxburgh reviews of the CRU hacking incident, and found that he had made formal allegations of research fraud against Professor Wei - Chyung Wang of SUNY - Albany and Phil Jones.

Finding: The Committee misunderstood Peiser's evidence and failed to investigate Keenan's fraud allegation made against Jones.

The allegations of intellectual and scientific fraud like those made against Dr. Mann are serious against anybody involved in academics, but the impact in this case is significantly elevated.

Plaintiff's counsel falsely describes these reports as «a series of investigations and exonerations of Dr Mann» (pages 5 and 6 of January 18th memorandum), and falsely states that four university inquiries and five governmental agencies on both sides of the Atlantic have «conducted separate and independent investigations into the allegations of scientific misconduct against Dr Mann», and that «all of the above investigations found that there was no evidence of any fraud, data falsification, statistical manipulation, or misconduct of any kind by Dr Mann».

Hey, «BFJ», why don't you publish here some specific allegations of fraud against specific individuals, along with your own real name and address?

The inquiry also briefly dealt with the allegation «that Jones was complicit in malpractice in failing to respond appropriately to allegations of fraud made against -LSB-...] Professor Wei - Chyung Wang», whose data Jones cited in a 1990 paper on the urban heat island effect.

The same unfairness applies to connecting Mr. Nyugen and me to Text to Ticket — again, the article's innuendo is that the unproven allegations of fraud against Mr. Bluford should be «applied» to me and to Mr. Nyugen, and to Text to Ticket.

The Respondent had also made personal attacks and allegations of fraud and dishonesty against one of the Claimant's employees, which turned out to be unfounded.

Successfully defended application on behalf of the Lawyers» Professional Indemnity Company (LawPro) against judgement - creditor concerning allegations of the improvident sale of real property, fraud, negligence and conspiracy.

There are 11 allegations logged against him, centring around a B.C. Supreme Court judge, who in 2007, accused him of orchestrating a sham security scheme to bail out his client, Fred Gilliland, who had been arrested on fraud charges and was facing extradition to the United States.

Defending metal producer Timminco Ltd. against fraud allegations before the Ontario Court of Appeal last year, he helped set an important precedent barring plaintiffs from bringing secondary - market class action suits if they failed to get leave to appeal within three years.

This means that the Law Society can allege dishonesty or fraud against a solicitor in a fi rst r 5 statement, require the solicitor to instruct me to spend 50 hours in conferences preparing a response to the dishonesty allegation and then withdraw the allegation later without any costs sanction whatsoever.

Prevailed in motions to dismiss securities fraud and derivative claims against CEO of software company based on allegations of backdated stock options and other accounting irregularities.

At the Hartford law offices of Rome McGuigan, P.C., our Connecticut attorneys have been helping professionals successfully defend against fraud allegations for more than 35 years.

We have defended clients against allegations of insider trading; money laundering; health care, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; Anti-kickback Statute and False Claims Act; criminal environmental violations; criminal antitrust violations; and violations of other statutes.

We have experience defending clients against allegations of bribery, extortion, bid rigging, and other varieties of fraud.

The matter involved allegations of complex fraud against the recipient of an investment from a benevolent organisation.

After staunchly defending his book, «Arming America: The Origins of a National Gun Culture,» against criticism of his research and findings, Bellesiles offered his resignation when an academic investigative committee «researched the allegations of scholarly fraud and concluded that Bellesiles was guilty of both substandard research methodology and of willfully misrepresenting specific evidence in» the book.

The allegations against Morrice and Byrne harken back to an era when the B.C. markets were a haven for penny - stock fraud.